ee012d5e-3806-4fba-b740-5c1f37a79e51.pdf

14 March 2016


Zotefoams plc (the 'Company')

Directors' Share Dealings


The Company was notified on 11 March 2016 that on the same day the following Directors became beneficially interested in the number of ordinary shares of 5 pence in the Company set out against their names in the table below under the Zotefoams Share Incentive Plan (the 'SIP'). The shares were purchased on their behalf by the SIP Trustee (Yorkshire Building Society) at a price of 288 pence per share.


The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company, using deductions from salary in each monthly pay period, and receive allocations of matching free ordinary shares ('matching shares').


The table below sets out the number of shares purchased and the number of matching shares that were allocated for no consideration.


Director

No. of shares purchased

No. of matching shares allocated

D B Stirling

53

13

C G Hurst

53

13


This disclosure has been made for the purposes of DTR 3.1.4.


Enquiries:


Sara Hollowell

Interim Company Secretary Zotefoams plc

020 8664 1600

Zotefoams plc issued this content on 14 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 March 2016 09:52:08 UTC

Original Document: http://www.zotefoams.com/wp-content/uploads/2016/03/PDMR-SIP-released-14-March-2016.pdf